Cdc Wealth Management Holdings Limited
12129185
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 01/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 14/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
Former
secretary · Resigned 14/03/2022
secretary · Resigned 15/12/2023
director · Resigned 15/12/2023
Persons with Significant Control
Former PSCs
Mr John George Dixon
Ceased 14/03/2022
Cairngorm Capital Partners Llp
Ceased 14/03/2022
PSC Statements
no individual or entity with signficant control· 14/03/2022
Charges0 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE
LONDON
Filing History61 filings
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
capital name of class of shares
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
change account reference date company previous shortened
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
appoint person secretary company with name date
resolution
memorandum articles
capital variation of rights attached to shares
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
confirmation statement with updates
capital allotment shares
change to a person with significant control
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
capital name of class of shares
resolution
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
incorporation company